Aml / Conflicts Solicitor
4 weeks ago
OVERVIEW:
- A new opportunity has arisen to join an expanding Client & Matter Inception team in Birmingham
- You will be responsible for undertaking and overseeing anti-money laundering (AML) and client due diligence (CDD) checks on new and existing clients.
- You will undertake conflict of interest checks, on-going client monitoring, sanctions checks and assisting with other risk management procedures.
- You will be the first point of contact for queries and escalations, and ensuring all actions carried out by the team are conducted in a timely and efficient manner in accordance with all internal policies and procedures and in compliance with regulatory andlegal requirements.
- You will take responsibility for the efficiency and delivery of the client inception process
- You will have AML expertise, particularly the Money Laundering Regulations and CDD requirements
- With exceptional interpersonal & communication skills both verbally and written, you will have the ability to work in a fast-paced and demanding environment
- Competitive renumeration package on offer.
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Aml & Conflict Analyst
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